Airsculpt Technologies Inc
For the period ended Dec 31, 2023. Filed Feb 27, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Feb 27, 2024
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Item 15. Exhibits and Financial Statement Schedules
(a) Financial Statements, Financial Statement Schedules and Exhibits
(1) Financial Statements;
Our Consolidated Financial Statements and Notes thereto are set forth starting on page 83 of this Annual Report on Form 10-K.
(2) Financial Statement Schedules;
All financial schedules have been omitted either because they are not applicable or because the required information is provided in our Consolidated Financial Statements and Notes thereto, starting on page 83 of this Annual Report on Form 10-K.
(3) Exhibits:
The exhibits listed below are filed as part of or incorporated by reference into this Annual Report on Form 10-K.
| Incorporated by Reference | |||||
|---|---|---|---|---|---|
| Exhibit | Description | Schedule/Form | File Number | Exhibit | File Date |
| 3.1 | Amended and Restated Articles of Incorporation | 10-Q | 001-40973 | 3.1 | 8/11/23 |
| 3.2 | Amended and Restated Bylaws | 10-Q | 001-40973 | 3.2 | 12/03/21 |
| 4.1 | Specimen Common Stock Certificate evidencing the shares of Common Stock | S-1/A | 333-260067 | 4.1 | 10/28/21 |
| 4.2 | Registration Rights Agreement by and between the Company and the Sponsor, dated November 2, 2021 | 10-Q | 001-40973 | 10.15 | 12/03/21 |
| 4.3 | Stockholders Agreement by and between the Company, VSCP EBS Aggregator, LP, Dr. Aaron Rollins, and JCBI II LLC, dated November 2, 2021 | 10-Q | 001-40973 | 10.16 | 12/03/21 |
| 4.4 | Description of Registrant’s Securities | 10-K | 001-40973 | 4.4 | 03/11/22 |
| 10.1 | Form of Indemnification Agreement by and between the Company and each of its directors and officers | 10-Q | 001-40973 | 10.1 | 12/03/21 |
| 10.2 | Credit Agreement dated as of November 7, 2022, among AirSculpt Technologies, Inc., as Holdings, EBS Intermediate Parent LLC, as Intermediate Holdings, EBS Enterprises LLC, as the Borrower, the several lenders from time to time party hereto, and Silicon Valley Bank, as Administrative Agent, Issuing Lender and Swingline Lender | 8-K | 001-40973 | 10.1 | 11/09/22 |
| 10.3 | Form of Management Services Agreement | 10-Q | 001-40973 | 10.3 | 12/03/21 |
| 10.4 | Form of Continuity Agreement | 10-Q | 001-40973 | 10.4 | 12/03/21 |
| 10.5† | 2021 Equity Incentive Plan | 10-Q | 001-40973 | 10.6 | 12/03/21 |
| 10.6† | Employment Agreement between the Company and Todd Magazine, dated December 29, 2022 | 8-K | 001-40973 | 10.1 | 01/06/23 |
| 10.7† | Separation and General Release Agreement between the Company and Ronald Zelhof, dated December 30, 2022 | 8-K | 001-40973 | 10.2 | 01/06/23 |
| 10.8† | Second Amended and Restated Employment Agreement between the Company and Dr. Rollins, dated January 3, 2023 | 8-K | 001-40973 | 10.30 | 01/06/23 |
| 10.9† | Amended and Restated Employment Agreement between EBS Enterprises, LLC and Dennis Dean | 10-Q | 001-40973 | 10.10 | 12/03/21 |
| 10.10† | Form of AirSculpt Technologies, Inc. RSU Award Grant Notice and Award Agreement (IPO Grants) | 10-Q | 001-40973 | 10.7 | 12/03/21 |
| 10.11† | Form of AirSculpt Technologies, Inc. PSU Award Grant Notice and Award Agreement (IPO Grants) | 10-Q | 001-40973 | 10.8 | 12/03/21 |
| 10.12† | Form of AirSculpt Technologies, Inc. 2021 RSU Award Grant Notice and Award Agreement | 10-Q | 001-40973 | 10.12 | 12/03/21 |
| 10.13† | Employee Covenants Agreement, dated as of October 2, 2018, by and between EBS Enterprises, LLC and Dr. Aaron Rollins | 10-Q | 001-40973 | 10.13 | 12/03/21 |
| 10.14† | First Amendment to Employee Covenants Agreement, dated as of October 5, 2021, by and between EBS Enterprises, LLC and Dr. Aaron Rollins | 10-Q | 001-40973 | 10.14 | 12/03/21 |
| 10.15† | Form of AirSculpt Technologies, Inc. 2022 PSU Award Grant Notice and Award Agreement | 8-K | 001-40973 | 10.1 | 03/03/21 |
| 21.1 | List of Subsidiaries | S-1/A | 333-260067 | 21.1 | 10/28/21 |
| 23.1 | Consent of Grant Thornton LLP | ||||
| 24.1 | Power of Attorney (set forth on the signature page to this Annual Report on Form 10-K) | ||||
| 31.1 | Certification of the Chief Executive Officer required by Rule 13a-14(a) or Rule 15d-14(a). | ||||
| 31.2 | Certification of the Chief Financial Officer required by Rule 13a-14(a) or Rule 15d-14(a). | ||||
| 32.1 | Certification of the Chief Executive Officer and the Chief Financial Officer required by Rule 13a-14(b) or Rule 15d-14(b) and 18 U.S.C. 1350. | ||||
| 97 | Compensation Clawback Policy, effective as of October 2, 2023 | ||||
| 101.INS | Inline XBRL Instance (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document) | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Labels | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition | ||||
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) | ||||
† Indicates a management or compensatory plan or arrangement in which directors or executive officers are eligible to participate.
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